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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Richard Gwynne

child relation
Offspring entities and appointments 52
  • 1
    ADCURA LIMITED
    12461475
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER BONHILL LIMITED
    05082608
    Active Corporate (17 parents)
    Officer
    2004-03-24 ~ 2006-04-19
    IIF 16 - Director → ME
  • 3
    ARDEN PARK LIMITED
    - now 02483231
    CRITERION GUARANTEE PLC
    - 1990-07-17 02483231
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-20) ~ dissolved
    IIF 2 - Director → ME
    (before 1992-03-20) ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    B-HIVE SITE STAFF SOLUTIONS LIMITED - now
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED
    - 2006-04-24 05134075
    Active Corporate (16 parents)
    Officer
    2004-05-20 ~ 2006-04-19
    IIF 13 - Director → ME
  • 5
    BRIDGE ROAD LIMITED
    - now 09138053
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
    - 2017-01-13 09138053
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2016-11-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLIFTON DOWNS DEVELOPMENTS LIMITED
    09109787
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-11-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EATON CATTERICK LIMITED
    08012583
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    EATON INVESTMENT MANAGEMENT LTD
    06235627
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2020-10-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EATON INVESTMENTS LIMITED
    03172281
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-07-29 ~ now
    IIF 49 - Director → ME
    2015-12-09 ~ 2017-03-20
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    EATON KERSFIELD (LITFIELD PLACE) LIMITED
    08368219
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 35 - Director → ME
  • 11
    FIFTH HUNTER PROPERTIES LIMITED
    02850062
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 13
    FOURTH HUNTER PROPERTIES LIMITED
    02779424
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    GGT MANAGEMENT LTD.
    02597071
    Active Corporate (18 parents)
    Officer
    1994-10-13 ~ 2002-05-28
    IIF 3 - Director → ME
    2003-06-01 ~ 2004-03-01
    IIF 11 - Director → ME
  • 15
    HML HATHAWAYS LIMITED - now
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED
    - 2006-10-05 05132940
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-05-19 ~ 2006-04-19
    IIF 9 - Director → ME
  • 16
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    Active Corporate (28 parents, 68 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-04-19
    IIF 14 - Director → ME
  • 17
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED
    - 2004-04-22 04231933 05134075
    ADINCROSS LIMITED
    - 2001-07-02 04231933
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2001-06-13 ~ 2006-04-19
    IIF 6 - Director → ME
    2006-04-25 ~ 2006-07-12
    IIF 10 - Director → ME
  • 18
    INFO-LINC LIMITED
    - now 03793536
    THE PRINTWORX LIMITED - 2000-09-18
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 19
    KERSFIELD DEVELOPMENT MANAGEMENT LTD
    09176230
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2017-07-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
    08619275
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2016-11-21
    IIF 40 - Director → ME
  • 21
    KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
    09053020
    Dissolved Corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 33 - Director → ME
  • 22
    KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
    09185224
    Dissolved Corporate (8 parents)
    Officer
    2014-08-21 ~ 2017-07-12
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
    08494950
    Dissolved Corporate (7 parents)
    Officer
    2013-04-18 ~ 2017-04-26
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 24
    KERSFIELD DEVELOPMENTS (LBW) LIMITED
    09176950
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-07-12
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KERSFIELD DEVELOPMENTS (RHS) LIMITED
    10520051
    Liquidation Corporate (7 parents)
    Officer
    2016-12-12 ~ 2017-07-12
    IIF 42 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-10-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
    08867102
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2020-03-19
    IIF 50 - Director → ME
  • 27
    KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
    - now 08355063
    KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 28
    KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
    09740707
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ 2017-07-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
    09813996
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2017-07-12
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
    08167944
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 31
    KERSFIELD LIMITED
    09941199
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2016-01-07 ~ 2019-10-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    KERSFIELD MANAGEMENT SERVICES LIMITED
    08831317
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2017-07-12
    IIF 30 - Director → ME
  • 33
    LEASEBACK CAPITAL LLP
    OC373607
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 34
    LION YARD (FAVERSHAM) MANAGEMENT COMPANY LIMITED
    03866916
    Dissolved Corporate (13 parents)
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 15 - Director → ME
  • 35
    LTC APARTMENTS LIMITED
    - now 03834006
    51 KENSINGTON COURT LIMITED
    - 2009-03-06 03834006
    HEMBOLT LIMITED - 1999-09-09
    Dissolved Corporate (10 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 36
    LTC HOLDINGS LIMITED
    - now 02570517
    LTC HOLDINGS PLC
    - 2023-01-11 02570517
    LONDON'S THIRD CITY PLC
    - 2000-07-12 02570517
    TOWERBID PUBLIC LIMITED COMPANY
    - 1991-02-04 02570517
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-12-21) ~ now
    IIF 53 - Director → ME
  • 37
    LTC NOMINEES LIMITED
    - now 09143638
    LTC SYDENHAM ROAD GUILDFORD LIMITED
    - 2019-10-24 09143638
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 18 - Director → ME
  • 38
    LTC RESIDENTIAL LIMITED
    - now 02534762
    PREDATOR ONE LIMITED
    - 1999-11-25 02534762
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-12-29 ~ dissolved
    IIF 28 - Director → ME
  • 39
    MARISHADER LIMITED
    12116488
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 51 - Director → ME
  • 40
    MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
    03352974
    Active Corporate (23 parents)
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 17 - Director → ME
  • 41
    ORTUND LIMITED
    02708743
    Dissolved Corporate (7 parents)
    Officer
    1992-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 42
    RRC PLANNING SERVICES LIMITED
    - now 08062978
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 43
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 44
    SECURE RESIDENTIAL INVESTMENTS LIMITED
    - now 03493872
    P R G INVESTMENT LIMITED
    - 1999-03-18 03493872
    Dissolved Corporate (8 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 45
    SHAW AND COMPANY (SURVEYORS) LIMITED - now
    TECTON SERVICES LIMITED
    - 2006-08-21 03459444
    PRP ASSET MANAGEMENT LIMITED
    - 2002-11-05 03459444
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2006-04-19
    IIF 4 - Director → ME
  • 46
    SIGMA HOMES LIMITED
    08031459
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 47 - Director → ME
  • 47
    SIGMA STRATEGIC LAND LIMITED
    11911123
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ now
    IIF 48 - Director → ME
  • 48
    SIXTH HUNTER PROPERTIES LIMITED
    02850064
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 49
    SOUTH BRIDGEFORD REGENERATION LIMITED
    07783692 07669208
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    IIF 31 - Director → ME
  • 50
    THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
    02746527
    Active Corporate (14 parents)
    Officer
    2003-06-01 ~ 2003-11-01
    IIF 12 - Director → ME
    1992-09-11 ~ 2002-05-31
    IIF 20 - Director → ME
  • 51
    THIRD HUNTER PROPERTIES LIMITED
    02779423
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 52
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC
    - 2021-04-21 05728008
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.